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COUNTERING ILLICIT TRADE
National Investigation Agency raids 19 places across three states in illegal explosives case linked to Keralam- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networks
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud Prevention
- ITC, Godfrey Phillips shares rally up to 7% on reports of 17% hike in cigarettes priceITC and Godfrey Phillips India shares jumped up to 7% on Wednesday after a report said both companies may raise cigarette prices by as much...29 Apr, 2026, 02.23 PM IST
- Pakistan ranks 101 in global Illicit Trade Index 2025, faces annual loss of Rs 751 billionPakistan's struggle with illicit trade has resulted in a significant annual revenue loss of Rs 751 billion, according to the 2025 Illicit T...02 May, 2025, 01.35 PM IST
- US under secretary visiting India to discuss terror finance, Russia sanctionsThe visit coincides with that of the Federal Bureau of Investigation (FBI) director to India and comes in the backdrop of the US' allegatio...13 Dec, 2023, 07.41 AM IST
- Customs Act clause to criminalise 'illicit' publication of dataThe Central Board of Indirect Taxes and Customs (CBIC) on Saturday said the proposed clause will only criminalise illicit publication of pe...05 Feb, 2022, 10.13 PM IST
- Proposed clause in Customs Act aimed at hackers and criminals, CBIC clarifiesThe Central Board of Indirect Taxes and Customs on Saturday said that the proposed clause will only criminalise the illicit publication of ...05 Feb, 2022, 08.39 PM IST
- 'India suffered immensely due to cross-border terrorism by groups using illicit weapons smuggled across borders'At the UN Security Council briefing on 'Small Arms and Light Weapons', India's Permanent Representative to the UN Ambassador T S Tirumurti ...07 Oct, 2021, 12.17 PM IST
- Trump identifies India, 20 other nations as major drug transit or major illicit drug-producing countries"A country's presence on the foregoing list is not necessarily a reflection of its government's counter-narcotics efforts or level of coope...17 Sep, 2020, 02.14 PM IST
- India calls for coordinated international effort to cripple narcotics tradeIndia has said there is a need for coordinated effort by the international community to cripple narcotics trade that feeds the global terro...05 Oct, 2018, 11.13 AM IST
- Insurgents, militants funded by drug and fake currency trade: Assam DGP Mukul SahaySmugglers pay protection money to various insurgent groups who use these amounts in subversive activities, Assam Additional DGP Mukul Sahay...13 Jul, 2018, 04.11 PM IST
- Cabinet approves accession to protocol under WHO framework convention to eliminate illicit tobacco tradeThis will be applicable to both smoking and chewing or smokeless tobacco (SLT) forms as negotiated and adopted under Article 15 of the WHO ...02 May, 2018, 09.45 PM IST
- United Nations adopt resolution to cut off terrorist financingThe UN Security Council today unanimously adopted a resolution aimed at cutting off financial support to Islamic State and other Al-Qaeda-l...13 Feb, 2015, 03.29 AM IST
- Barack Obama identifies 22 drug-producing or transit countriesUS President Barack Obama has identified 22 countries, including India and Pakistan, as major illicit drug-producing or drug-transit countr...16 Sep, 2014, 09.54 AM IST
- Counter-terrorism to top Indo-US Security dialogue agendaThe Home Minister is leading a delegation comprising over a dozen senior officials, including Home Secretary R K Singh, official sources sa...19 May, 2013, 06.18 PM IST
- Counter-terrorism to top Indo-US Security dialogue agendaThreats from terror groups, illicit financing and transnational crimes will be top on the agenda of the India-US Homeland Security dialogue.19 May, 2013, 02.32 PM IST
- Terrorism to top India-US Homeland Security dialogue's agendaThreat of terrorism, illicit financing and transnational crimes will be on the agenda of the three-day India-US Homeland Security dialogue08 May, 2013, 07.40 PM IST
- RCom continues to fall; sheds nearly 5 pc in early tradeReliance Communications continued its losing streak for the fifth consecutive session today, with the counter plunging by nearly 5%.09 Dec, 2010, 11.08 AM IST
- RCom continues to fall; sheds nearly 5% in early tradeThe news of CBI raiding the premises of accused officials and former Telecom Minister A Raja yesterday had jittery investors selling RCom s...09 Dec, 2010, 11.03 AM IST
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